How to launder crypto: Effective ways of asset whitening and a rating of mixers for this year

JerryFlAlf
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How to launder crypto: Effective ways of asset whitening and a rating of mixers for this year

Post by JerryFlAlf »

In modern realities, possession of cryptocurrency does not guarantee privacy. The Bitcoin blockchain is completely transparent, and any transaction preserves a digital trace. Exchanges and exchange services apply AML tools to analyze the purity of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account ban indefinitely. Therefore, the question of how to make Bitcoin clean is a question of basic hygiene for your wallet. There are two primary ways to accomplishing this task: applying privacy coins or Bitcoin mixers.

The first method is swapping Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special encryption technologies that hide the information about the source. The scheme looks like this: you swap BTC for XMR, move XMR to a new wallet, and then swap it again into white Bitcoin. This method works, but carries many pitfalls. First of all, it is time-consuming and technically complex. Furthermore, major exchanges delist anonymous coins or request strict KYC upon their deposit, considering them risky. In fact, by seeking to hide transactions, you may draw additional suspicion from the security service.

The second method is crypto mixers. These are specialized sites that allow you to launder cryptocurrency without extra conversions, while remaining within the Bitcoin blockchain. Tumblers collect funds from hundreds of different users, break them into pieces, tumble them with their pool, and send them back as already clean coins to new addresses. How come is this secure? Because the mathematical probability of tracing such a transaction tends to zero. Of course, if you haven't taken a billion dollars from the Pentagon and a the full force of the NSA with an unlimited budget isn't hunting you, then mixers provide complete guarantee. For the private investor, this is the fastest and most effective method to make crypto clean. Below we review a list of 6 verified mixers.


Rating of the best mixers for cleansing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of speed and minimal commission, the suited for beginners.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an focus on a high level of obfuscating traces.

Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive interface and a policy of no logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with convenient settings for withdrawal timing.

ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to special algorithms of mixing.

UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the technology CoinJoin.


Mixitum Mixitum is justifiably is the best choice for those who for the first time wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of mixing, which automatically selects a transaction path, freeing the user from the necessity to understand technical details. The commission here is not fixed, which adds an extra level of protection, as it is harder for analysts to calculate the transfer based on percentage patterns. The entire process lasts a minimum of time, and the system guarantees that all logs will be erased automatically after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix If you are looking for total protection, ZeusMix offers tools of the highest class. At the core of the system lie unique methods of confusion that generate a non-standard chains of transactions, turning the tracking of the source of funds impossible for most AML scanners. The client has complete authority over the situation: one can choose a quick mix for speed or an deep mixing for paranoid-level protection. Round-the-clock support is ready to resolve issues, which makes working with ZeusMix into a peaceful and predictable process even for significant amounts.

Whirto Whirto is the example of conciseness and effectiveness in the niche of anonymity. The developers placed their bet on an clear design so that every user could figure it out, how to make crypto clean, right away. The key feature of Whirto is its strict No-Logs policy: the servers do not save IP addresses and order details, deleting everything upon execution of the exchange. Also available is a option of delayed payout, which allows you to get funds not instantly, but after a random time, which finally breaks the link between your input and output.

Bmix When it comes to operations with very large amounts, Bmix maintains a top spot due to its huge reserves. This means that you won't have to wait for other users to deposit money for the mix — the payout proceeds from the reserve fund of the platform. For the peace of mind of its clients, Bmix issues a cryptographic Letter of Guarantee, which is confirmation of the deal. Another critical detail is the mix-code: by using it during the next visit, you guarantee that the algorithm will not send you your own old bitcoins, which ensures a perfect history.

ThorMixer Taking the name of the Norse god, ThorMixer provides powerful armor against any kind of surveillance. The platform is tailored for working via the onion networks, which hides the even the attempt of visiting the anonymizer. The distinctive feature of ThorMixer's approach lies in the fragmentation of outgoing transactions: the money return to the address not in one lump sum, but as a series of small transfers from various wallets and at different times. Such an approach turns attempts at analysis into a meaningless task, as it is unrealistic to reconstruct the chain into one.

UniJoin UniJoin stands apart from its competitors thanks to its application of the protocol CoinJoin. Unlike classical mixing, in this case a joint formation of a transaction is implemented: the funds of multiple users are combined into a unified pool before sending. This creates a mathematical guarantee that one cannot determine whose coin corresponds to which recipient. The service is ideally suited for those wishing to obtain a maximally clean history for their assets and to stop worrying about claims from exchanges.

Summary and advice

When choosing mixers, you gain independence from the surveillance of the blockchain. But keep in mind the safety rules: be sure to use via a secure connection, split significant deposits and make use of the delay function. Cleansing Bitcoin is not a crime, but a tool to protect your property in a the digital age.
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